We are niche financial crime prevention specialists built on trust, delivering value and quality to you. Our expertise covers all aspects of financial crime compliance with focus on designing and implementing related policies, procedures, systems and control. The associated remediation programmes we execute stand out from the rest.

We listen. We observe. We advise. Our solutions are bespoke and catered to client needs. ​

By delivering high quality solutions through our experienced practitioners, we do it right first time.

Our ethos is to focus on the client, understand the issue and deliver change suited to your business needs within budget.​